German G.
Mid-Level Risk Analyst
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German G. is a seasoned Risk Analyst with over seven years of expertise in high-impact data verification, document management, and regulatory compliance. Based in Bogotá, Colombia, he excels in identifying financial and reputational risks, optimizing internal processes, and leading multidisciplinary teams towards operational efficiency. Serving as a risk management and documentation analyst at Risks International S.A., he has validated critical information to mitigate risks and designed over 10 validation formats to expedite technical report delivery. German handled more than 200 monthly studies, directly boosting sales capacity and was awarded "Employee of the Year" in 2021. His prior roles include an administrative position at Factoarquitectura, where he coordinated logistics and customer service, and as a commercial executive at Notinet, managing legal platforms and insurance sales. He is currently pursuing Business Administration at Corporación Universitaria de Asturias. His key skills include Due Diligence, KYC, Reputation Risk Analysis, and Document Management.
Experience
Documentary and Risk Analyst
Risks International S.A. · 2018 — 2025Performed critical verification and validation of information to mitigate financial and reputational risks for both individuals and legal entities. Designed and implemented over 10 validation formats that improved the efficiency of technical report delivery to clients. Managed large volumes of more than 200 monthly studies, contributing directly to increased sales capability in the area between 2019 and 2020. Trained teams of up to 8 individuals in homologation processes and supported ISO certification audits conducted by Bureau Veritas. Produced specialized reports with optimal response times ranging from 2 to 24 hours.Administrative Assistant
Factoarquitectura · 2016 — 2017Coordinated the management of schedules, project logistics, and communication control to ensure operational continuity within the area. Implemented document control and inventory systems; drafted technical reports and strategic presentations adhering to corporate quality standards. Assisted directly in selection, hiring, and administrative deployment processes for team members. Acted as a key contact point for clients and suppliers, addressing requests promptly and effectively.Commercial Executive
Notinet · 2015 — 2016Engaged in the strategic marketing of intangible solutions, such as legal platforms and insurance, utilizing consultative sales techniques and client prospecting. Conducted risk analysis and due diligence through public source investigations, background checks, and financial statement reviews to evaluate risk levels, aiding in commercial decision-making. Edited and analyzed legal information for specialized portals, ensuring content accuracy and relevance for the target market. Built strong relationships with key clients by translating technical requirements into practical and effective solutions.
Skills & Expertise
Education
- Bachelor in Business Administration and ManagementCorporación Universitaria de Asturias · 2023 — Present
- Academic BachelorGimnasio Makarenko · — — 2010
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